CATEGORY: Fiscal & Legal

Choose subcategory :
12.12.2016

Deutsche Bank documents discovered manipulation over silver market

Eight months after Deutsche Bank AG settled a lawsuit claiming it manipulated gold and silver prices documents it disclosed as part of the accord provide [...]

 
Read More
09.12.2016

McDonald’s to move its international tax base to UK

McDonald's Corp said on Thursday it would move its international tax base to the United Kingdom from Luxembourg after coming under increased scrutiny from European [...]

 
Read More
07.12.2016

Switzerland: anti-money laundering policies achieved good results, FATF said

Switzerland has boosted anti-money laundering measures over the last decade but could still do more to prevent financial crime the inter-governmental Financial Action Task Force [...]

 
Read More
06.12.2016

Credit Suisse fined $16.5 million by FINRA over anti-money laundering controls

The Financial Industry Regulatory Authority FINRA said on Monday it has fined Credit Suisse's U S -based securities business million for ineffective anti-money laundering programs [...]

 
Read More
05.12.2016

Football Leaks, the huge investigation into the world of Champions

Cristiano Ronaldo and Jose Mourinho could have been involved in a multi million-euro system of tax evasion according to leaked documents obtained by a number [...]

 
Read More
05.12.2016

Swiss government to move on the road of fiscal transparency

The Swiss government plans to dramatically increase international cooperation on fiscal transparency sharing private information about clients of the country's banks The automatic exchange of [...]

 
Read More
01.12.2016

Swiss bankers ask for more financial data agreement

he Swiss Bankers Association intends to enter into more agreements for the automatic exchange of tax information in order to keep pace with the most [...]

 
Read More
01.12.2016

Credit Suisse froze accounts to investigate over US assets

Credit Suisse under pressure of the U S judiciary in the case of Dan Horsky a former MBA-lecturer in Bern  has frozen several dozen accounts [...]

 
Read More
30.11.2016

Two Swiss bankers plead not guilty in US process over tax fraud

Two bankers with Swiss lender Zuercher Kantonalbank ZKB pleaded not guilty on Monday to charges they conspired to help American clients and others hide more [...]

 
Read More
30.11.2016

Switzerland corporation tax under EU average

Switzerland ranks th in the latest edition of PricewaterhouseCoopers’ PwC Paying Taxes global study which looks at how easy it is for a standardised medium-sized [...]

 
Read More

Events


Semptember 2015
  • 23
    Aug

    Regulierung – seit der Finanzkrise prägt der Ruf nach mehr Kontrolle das Banking: Wegen regulator

  • 24
    Aug

    Die Fonds-Konferenz der SKSF ist eine wichtige, branchenspezifische Plattform für Wissens- und Erfa

  • 02
    Sep

    2 evenings to find out about the latest from the digital industry & 2 days to find ideas and to crea

  • 11
    Sep

    ICDA will return this year to its alpine home for the 38th Bürgenstock Meeting.

  • 12
    Sep

    The objective of the Conference is to bring together all the diverse stakeholdersinterested in a pol

See All

newsletter

Updates and news from MarketPlus

Market Overview
SMI® PR9017.790,30 %
LYXOR DAX INAV116.569-0,76 %
FTSE MIB Index21634.720,26 %
FTSE 1007443.01-0,13 %
CAC 405186.95-0,06 %
S&P 5002475.42-0,10 %
NASDAQ Composite6382.1860-0,64 %
HANG SENG INDEX27131.170,70 %
Powered by Yahoo Finance